THE 41ST PARAMETER, LTD.

Company number 06363240

Date	Type	Description	View / Download
23 Jan 2014	TM01	Termination of appointment of Alan Naumann as a director	(1 page)
23 Jan 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
23 Jan 2014	TM01	Termination of appointment of Ori Eisen as a director	(1 page)
20 Dec 2013	AP01	Appointment of Mr Colin James Rutter as a director	(3 pages)
17 Dec 2013	AD01	Registered office address changed from 29Th Floor One Canada Square Canada Wharf London E14 5DX on 17 December 2013	(2 pages)
17 Dec 2013	AP03	Appointment of Ronan Hanna as a secretary	(3 pages)
17 Dec 2013	AP01	Appointment of Mark Pepper as a director	(3 pages)
17 Dec 2013	AP01	Appointment of William Floydd as a director	(3 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
02 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(14 pages)
02 Nov 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(15 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
15 Jun 2012	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
18 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2012	TM01	Termination of appointment of John Selda as a director	(2 pages)
15 Feb 2012	AP01	Appointment of Alan Naumann as a director	(3 pages)
15 Feb 2012	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(14 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2010	TM01	Termination of appointment of Timothy Thompson as a director	(2 pages)
04 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
04 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(15 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
09 Nov 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(6 pages)
18 Sep 2009	288a	Director appointed ori eisen	(2 pages)